DOSSIERS / AMMAR II
← SearchExport PDF
Company dossier

AMMAR II

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-883954075 · 883954075 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMMAR II
fr_insee
883954075
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-10
fr_insee
22 RUE LOTHAIRE, 57000 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROSPER YONI AMMARDirecteur—France registry
ANTONY HUGO CHARLES AMMARMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMMAR III · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100